THE COFFEE CART COMPANY LIMITED
HEREFORDSHIRE COFFEE CART COMPANY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 2ET

Company number 04450969
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 10 KYRLE STREET, HEREFORD, HEREFORDSHIRE, HR1 2ET
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-21 ; Change of name notice; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE COFFEE CART COMPANY LIMITED are www.thecoffeecartcompany.co.uk, and www.the-coffee-cart-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Coffee Cart Company Limited is a Private Limited Company. The company registration number is 04450969. The Coffee Cart Company Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of The Coffee Cart Company Limited is 10 Kyrle Street Hereford Herefordshire Hr1 2et. . GARDNER, Diane is a Secretary of the company. GARDNER, James Winston is a Director of the company. Secretary BODY, Anthony Shane Trenavin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BODY, Anthony Shane Trenavin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GARDNER, Diane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GARDNER, Diane
Appointed Date: 10 April 2008
Director
GARDNER, James Winston
Appointed Date: 29 May 2002
48 years old

Resigned Directors

Secretary
BODY, Anthony Shane Trenavin
Resigned: 04 April 2008
Appointed Date: 29 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
BODY, Anthony Shane Trenavin
Resigned: 04 April 2008
Appointed Date: 29 May 2002
87 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
35 years old
Director
GARDNER, Diane
Resigned: 21 April 2008
Appointed Date: 10 April 2008
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

THE COFFEE CART COMPANY LIMITED Events

06 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
09 Dec 2016
Change of name notice
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
25 Jun 2002
Secretary resigned;director resigned
25 Jun 2002
Director resigned
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
New director appointed
29 May 2002
Incorporation

THE COFFEE CART COMPANY LIMITED Charges

2 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 27 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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